Pritika Engineering Components Limited — Others, 20-08-2025: Copy of Newspaper Publication

Pritika Engineering Components Ltd. has announced its 8th Annual General Meeting (AGM) to address ordinary and special business items. The company has set a period for the closure of its share transfer books in preparation for the AGM. Shareholders will have the option to cast their votes either through remote e-voting or in person at the meeting, with eligibility determined by a specific cut-off date. This event is crucial for corporate governance, providing a platform for shareholder engagement and the approval of key company resolutions.